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S.E.C. v. KIMMES

No. 89 C 5942.

759 F.Supp. 430 (1991)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Arnold KIMMES, et al., Defendants.

United States District Court, N.D. Illinois, E.D.

February 25, 1991.

Attorney(s) appearing for the Case

Anita Nagler, Gregory P. Von Schaumburg, S.E.C., Chicago, Ill., for plaintiff.

Richard Ben-Veniste, Peter D. Isakoff, Weil, Gotshal & Manges, Washington, D.C., for defendants.

MEMORANDUM OPINION AND ORDER

SHADUR, District Judge.

On August 3, 1989 the Securities and Exchange Commission ("SEC") brought this action against 14 individuals and two corporations, charging a large-scale securities fraud in the marketing and sale of low-priced securities (so-called "penny stocks"). This opinion deals with the legal issues that have arisen out of the alleged failure of defendant Thomas Quinn ("Quinn") to obey this Court's September 1, 1989...

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